Important Notice
PIP Agency does not guarantee the recovery of any funds. We are not a law firm and do not provide legal or financial advice. The submission of a claim initiates a review process only — outcomes depend entirely on individual case circumstances, available evidence, and factors beyond our control.
No Guarantee of Recovery
PIP Agency provides a platform for submitting, reviewing, and processing claims related to funds lost through financial fraud, misconduct, or platform failure. However, we make no guarantee, promise, or representation that any funds will be recovered as a result of submitting a claim through our platform.
The outcome of any claim depends on numerous factors that are entirely outside PIP Agency's control, including but not limited to:
- The nature, severity, and documentation of the alleged misconduct
- The legal status, jurisdiction, and operational status of the platform or entity involved
- The availability of legally recoverable assets
- Decisions made by regulatory authorities, courts, or other independent bodies
- The cooperation of third parties in any recovery process
- Applicable laws and regulations in the relevant jurisdictions
- The quality and quantity of evidence provided by the claimant
No Upfront Guarantee
Any party that claims to guarantee the recovery of your funds — including any party claiming to act on behalf of PIP Agency — should be treated with extreme caution. We do not authorise any representative to make such guarantees.
Not Legal or Financial Advice
PIP Agency is an independent claims processing platform. We are not a law firm and the services we provide do not constitute legal advice. Nothing on this Platform — whether in our guidance documents, case communications, or any other content — should be interpreted as legal, financial, tax, investment, or regulatory advice.
What This Means for You
- PIP Agency cannot advise you on whether you have a legal claim against any party
- Our case assessments are not legal opinions and cannot be relied upon as such
- We do not provide guidance on tax implications of any recovered funds
- We cannot advise on regulatory filings, criminal complaints, or civil litigation
- Decisions about pursuing legal action must be made in consultation with a qualified legal professional
We recommend seeking independent advice
If you believe you have been a victim of financial fraud or misconduct, we strongly encourage you to consult a qualified legal professional in your jurisdiction. Using PIP Agency's platform does not prevent you from also pursuing independent legal remedies.
Platform Scope & Limitations
PIP Agency provides a structured process for reviewing and processing claims. Our platform is not a judicial body, regulatory authority, or financial services provider. We operate as an intermediary facilitating the organisation and submission of claims.
What We Can Do
- Receive and document your claim in a structured format
- Conduct a preliminary review of eligibility and completeness
- Coordinate with relevant parties where authorised to do so by you
- Provide case status updates throughout the review process
- Refer cases to appropriate specialist bodies where applicable
What We Cannot Do
- Issue legally binding orders against any platform, company, or individual
- Compel the return of funds or enforce any financial obligation
- Guarantee access to regulators, courts, or enforcement bodies
- Provide legal representation in any proceedings
- Act as a financial services provider or authorised payment institution
Risk Acknowledgment
By using our platform, you acknowledge and accept the following risks associated with the claims process:
No Certainty of Outcome
There is no certainty that submitting a claim will result in any recovery, partial or full. You should not make financial plans based on an expected recovery.
Time and Complexity
Claims processes can be lengthy and complex. Timelines are outside PIP Agency's control and may extend significantly depending on the circumstances of your case.
Evidence Limitations
Cases where evidence is limited or unavailable may have reduced prospects of progressing. The strength of your evidence directly affects the outcome of your claim.
Third-Party Dependency
Many stages of the recovery process depend on the actions of third parties — including regulators, financial institutions, and courts — over whom PIP Agency has no authority.
Platform Changes
The Platform may be updated, modified, or discontinued. We cannot guarantee that the Platform will remain available for the duration of your claim.
User Responsibility
Users of the Platform are solely responsible for:
- The accuracy and completeness of information and documentation submitted
- Obtaining independent legal or financial advice where appropriate
- Understanding the laws and regulations applicable in their own jurisdiction
- Retaining their own copies of all submitted documents and communications
- Safeguarding their account credentials and access methods
- Any decisions made in reliance upon information obtained through the Platform
PIP Agency shall not be liable for any loss, damage, or adverse outcome arising from a user's reliance on the Platform as a substitute for independent professional advice.
Third-Party Information
The Platform may contain references to, or links to, third-party websites, organisations, regulators, or resources. Such references are provided for informational purposes only. PIP Agency does not endorse, verify, or take responsibility for the content, accuracy, or practices of any third-party resources.
Any information about third-party platforms, companies, or individuals presented in connection with a claim is based solely on information provided by the claimant. PIP Agency does not independently verify such information and cannot guarantee its accuracy or currency.
Inclusion of information about a particular platform or entity in a claim does not constitute a finding of wrongdoing by PIP Agency. All assessments are preliminary and subject to review.
Regulatory Compliance
PIP Agency operates as an independent claims intermediary and is not regulated as a financial services firm by the Financial Conduct Authority (FCA) or any equivalent body. Our services do not constitute regulated financial activities under the Financial Services and Markets Act 2000 or equivalent legislation.
Users are responsible for ensuring that their use of the Platform complies with all laws and regulations applicable in their own jurisdiction. PIP Agency makes no representation that the Platform or its services are appropriate or available for use in any specific jurisdiction.
Sanctions and Restricted Territories
PIP Agency complies with all applicable economic sanctions legislation. We do not knowingly provide services to individuals or entities subject to applicable sanctions regimes. By using the Platform, you represent that you are not subject to any such restrictions.
Anti-Money Laundering
In accordance with applicable anti-money laundering regulations, PIP Agency may be required to conduct identity verification checks and to report suspicious activity to the appropriate authorities. We will notify you if such requirements affect the processing of your claim, where legally permissible.
Changes to This Disclaimer
PIP Agency reserves the right to modify this Disclaimer at any time. Updates will be reflected in the “Last updated” date shown at the top of this page. We encourage you to review this Disclaimer periodically.
Your continued use of the Platform following any update constitutes your acceptance of the revised Disclaimer. If you have questions about this Disclaimer, contact us at legal@pip-agency.org.
